June 25, 2014 at 5:00 PM - Special Called

1. Call to Order and Invocation:

2. Adoption of Agenda:

3. John Coughlin to Address the Board (Siemens)

4. Consent Agenda:

4.1. Approval of Budget Resolution(s)

4.1.1. District Maintenance & Local Contribution to MAEP

4.1.2. Qualified School Construction Bond Note

4.2. Approval of Resignation of Staff

4.3. Approval of Recommendation of Staff

4.4. Approval of amendment of Recommendation of Extended Year Hours 

4.5. Approval of reduction in salary

4.6. Approval of Payment of Signing Bonus

4.7. Approval of payment of Relocation Incentive 

4.8. Approval of Pre-Conference Professional Development Training & Group (Flippen)

4.9. Approval of Performance Incentives

4.10. Approval to pay SIG academic incentives - SES & SJSHS

4.11. Approval of Fundraiser

4.12. Approval to delete items from fixed assets

4.13. Approval of attend coaching clinic

4.14. Approval of Advance Travel

4.15. Approval of agreement between Central Mississippi Outreach, Inc. and Hollandale School District

4.16. Approval of agreement between Hollandale School District and TRIAD Data and Logistics, LLC

4.17. Approval of agreement between Hollandale School District and Lydia Haynes Consultants, LLC

4.18. Approval to make notice of June 25th Special Called Meeting apart of the minutes

5. Financial:

5.1. Approval of Claim Dockets 142178 to 142448 and Activity Funds

5.2. Approval of Financial Statements for the Month of June

5.3. Approval of Transfer of 16th Section Fund to District Maintenance

5.4. Approval to adopt 2014-2015 Budgets

5.5. Approval of Receivables

5.6. Approval of Loans

5.7. Approval of Fund Balance

6. Superintendent/Director Report:

6.1. Update on Roofing

6.2. Update on heating and air conditioning

7. Adjournment